8 May 2017
Budapest at RIPE74
Final
Present:
Hans Petter Holen, Chair
Nigel Titley, Treasurer
Daniel Karrenberg, Secretary
Mirjam Kühne, RIPE NCC Staff Support
The board agreed that the meeting had been convened properly and that there was a quorum.
Daniel reported that the RIPE NCC had agreed to support the foundation by giving Mirjam time to help, by maintaining the financial administration and by opening a bank account for the foundation.
Hans Petter reviewed the board’s informal discussion over the past weeks regarding the first award. The board subsequently passed the following resolutions:
The foundation will make awards to a living person who has made substantial and sustained technical or operational contributions to the development of the Internet in the RIPE NCC service region.
[RBF02-1]
The first award will be made at RIPE76.
[RBF02-2]
The award committee for the first award will consist of Jaap Akkerhuis, Eva Frölich, Elise Gerich, Daniel Karrenberg and Niall O’Reilly.
[RBF02-3]
The foundation will invite Lynn Blokzijl to present the first award.
[RBF02-4]
The foundation will pay each awardee 10.000 Euros.
[RBF02-5]
The foundation will reimburse the travel expenses of the awardees to the award ceremony.
[RBF02-6]